CASE NUMBER
3:2020bk33189
3:2020bk33189
TYPE / CHAPTER
Voluntary / 11V
Voluntary / 11V
Docket Entries by Quarter
| Dec 29, 2020 | 1 | Petition Non-Individual Voluntary Petition Chapter 11 - case upload., Small Business, SubChapter V filed by Robert Lane of The Lane Law Firm on behalf of L&M Retail Ventures, LLC. (Lane, Robert) | |
|---|---|---|---|
| Dec 29, 2020 | Receipt of filing fee for Chapter 11 Voluntary Petition - case upload(20-33189-11) [caseupld,1032u] (1738.00). Receipt number 28374649, amount $1738.00 (re: Doc# 1). (U.S. Treasury) | ||
| Dec 29, 2020 | 2 | Notice of Appearance and Request for Notice by Shanna M. Kaminski filed by Interested Party Spark Funding, LLC d/b/a Fundamental Capital. (Kaminski, Shanna) | |
| Dec 29, 2020 | 3 | Notice of deficiency. Schedule A/B,D,H due 1/12/2021. Declaration Under Penalty of Perjury for Non-individual Debtors due 1/12/2021. Summary of Assets and Liabilities and Certain Statistical Information due 1/12/2021. Statement of Financial Affairs due 1/12/2021. Cash Flow Statement due 1/5/2021. Chapter 11 Small Business Balance Sheet due 1/5/2021. Chapter 11 Small Business Statement of Operations due 1/5/2021. (Kerr, S.) |
This case is closed and is no longer being updated.
| Ainsworth Gorkin PLLC |
|---|
| Arcarius LLC |
| AT&T |
| Berkovitch & Bouskila, PLLC |
| Citizens State Bank |
| Citizens State Bank |
| Colony Point Shopping Center, Inc. |
| Combined Insurance Group |
| Dallas County |
| Dallas Water Utilities |
| David E. Claussen Investments Inc. |
| Denton County |
| Entergy Louisiana, LLC |
| Ervin Lee |
| Frost Bank |
L&M Retail Ventures, LLC
6465 E Mockingbird Ln Suite 401
Dallas, TX 75214
DALLAS-TX
US
Tax ID / EIN: xx-xxx9536
dba Cork n'Bottle
dba Haskell Liquor
dba Mike's Discount Liquor
dba CBS Liquor
Robert Lane
The Lane Law Firm
6200 Savoy, Suite 1150
Houston, TX 77036-3300
(713) 595-8200
Fax : (713) 595-8201
Email: notifications@lanelaw.com
United States Trustee
1100 Commerce Street
Room 976
Dallas, TX 75202
214-767-8967
| Date Filed | Name = parent case |
Chapter | Case # |
|---|---|---|---|
| Nov 13 | Custom Design & Installation, Inc. | 7 | 3:2024bk33677 |
| Aug 14 | BLUE DUCK ENERGY, LTD. | 11 | 2:2024bk20224 |
| Aug 13 | Turn Compost, LLC | 7 | 4:2024bk41897 |
| Jun 26 | MJ Babb, P.C. | 7 | 3:2024bk31851 |
| Dec 8, 2023 | Oak Mortgage Group, Inc. | 7 | 4:2023bk42353 |
| Jun 17, 2022 | nDivision Services Inc. | 7 | 3:2022bk31063 |
| Jun 17, 2022 | nDivision Inc. | 7 | 3:2022bk31062 |
| Feb 18, 2022 | Denton and Vendig Aggregation, LLC | 7 | 3:2022bk30259 |
| Nov 4, 2019 | Waters Capital, LLC | 11 | 3:2019bk33702 |
| Aug 5, 2019 | Waters Capital LLC | 11 | 3:2019bk32586 |
| Aug 1, 2019 | MbD Productions, LLC | 7 | 3:2019bk32538 |
| May 16, 2019 |
Hilltop Asset, LLC
|
11 | 1:2019bk11124 |
| May 16, 2019 | Hilltop Energy, LLC | 11 | 1:2019bk11122 |
| Jun 25, 2018 | Law Office of Ramon Rincon | 11 | 3:2018bk32075 |
| Dec 6, 2017 | TLG Builders Group, LLC | 7 | 3:17-bk-34615 |
